AGECRAVE COMPUTERS LIMITED

Company number 02477494 ·

Dissolved

89 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Mar 2020 APPLICATION FOR STRIKING-OFF View document
12 Aug 2019 28/02/19 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
28 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD GRIFFITH / 28/02/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Feb 2019 PSC'S CHANGE OF PARTICULARS / ANTHONY GRIFFITH / 28/02/2019 View document
13 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA GRIFFITH / 20/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITH / 20/01/2018 View document
25 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS IRYNA GRIFFITH / 20/01/2018 View document
28 Jul 2017 28/02/17 TOTAL EXEMPTION FULL View document
4 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA GRIFFITH / 04/05/2017 View document
4 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS IRYNA GRIFFITH / 04/05/2017 View document
4 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITH / 04/05/2017 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
26 Jul 2016 DIRECTOR APPOINTED MRS IRYNA GRIFFITH View document
13 Jun 2016 29/02/16 TOTAL EXEMPTION FULL View document
8 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
25 Jun 2015 28/02/15 TOTAL EXEMPTION FULL View document
13 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS IRYNA GRIFFITH / 12/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITH / 01/04/2015 View document
31 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / IRINA GRIFFITH / 29/03/2015 View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITH / 29/03/2015 View document
5 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
4 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / IRINA GRIFFITH / 04/12/2014 View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITH / 04/12/2014 View document
21 Jul 2014 28/02/14 TOTAL EXEMPTION FULL View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Jul 2013 28/02/13 TOTAL EXEMPTION FULL View document
2 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
14 Aug 2012 29/02/12 TOTAL EXEMPTION FULL View document
19 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
12 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / IRINA GRIFFITH / 09/08/2011 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITH / 09/08/2011 View document
21 Jun 2011 28/02/11 TOTAL EXEMPTION FULL View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM TULYA HOUSE 69 HIGH STREET BAGSHOT SURREY. GU19 5AH View document
11 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
23 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
11 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 NEW SECRETARY APPOINTED View document
28 Apr 2006 SECRETARY RESIGNED View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
13 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
13 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
21 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
17 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
6 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
20 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
25 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
13 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
3 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
15 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
17 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
12 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
27 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
23 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
14 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
7 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
28 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
20 Mar 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
19 Apr 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
18 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
24 Mar 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS View document
20 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
6 Apr 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
2 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
13 Mar 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
14 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
11 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1990 REGISTERED OFFICE CHANGED ON 20/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
6 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document